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THE LANE INTEGRATED COMMUNICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Lane Integrated Communications Limited. The company was founded 19 years ago and was given the registration number SC280904. The firm's registered office is in MUSSELBURGH. You can find them at 3 Salters Road, Wallyford, Musselburgh, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE LANE INTEGRATED COMMUNICATIONS LIMITED
Company Number:SC280904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2005
End of financial year:31 March 2021
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3 Salters Road, Wallyford, Musselburgh, Scotland, EH21 8JY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Salters Road, Wallyford, Musselburgh, Scotland, EH21 8JY

Secretary14 January 2019Active
2, Orchard Brae, Edinburgh, Scotland, EH4 1NY

Director10 June 2005Active
13 Stoneyhill Court, Musselburgh, Scotland, EH21 6SD

Director10 June 2005Active
73, Mountcastle Drive South, Edinburgh, United Kingdom, EH15 3LS

Secretary10 June 2005Active
1 Rutland Court, Edinburgh, EH3 8EY

Corporate Nominee Secretary01 March 2005Active
2 Laverockbank Road, Edinburgh, EH5 3DG

Director01 March 2005Active
5 Ravelston Terrace, Edinburgh, EH4 3EF

Nominee Director01 March 2005Active

People with Significant Control

Mr John Martin
Notified on:06 April 2016
Status:Active
Date of birth:June 1936
Nationality:British
Country of residence:United Kingdom
Address:1, Rutland Court, Edinburgh, United Kingdom, EH3 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Martin Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:The John Martin Group Limited, Bankhead Drive, Edinburgh, Scotland, EH11 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Gazette

Gazette dissolved voluntary.

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2022-10-11Dissolution

Dissolution voluntary strike off suspended.

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2022-09-20Gazette

Gazette notice voluntary.

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2022-09-13Dissolution

Dissolution application strike off company.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2019-01-14Officers

Appoint person secretary company with name date.

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2019-01-14Address

Change registered office address company with date old address new address.

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2019-01-14Officers

Termination secretary company with name termination date.

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2018-09-19Accounts

Accounts with accounts type dormant.

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2018-03-09Confirmation statement

Confirmation statement with updates.

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2017-12-13Accounts

Accounts with accounts type dormant.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type dormant.

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2016-05-11Address

Change registered office address company with date old address new address.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Officers

Change person director company with change date.

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2015-12-21Accounts

Accounts with accounts type dormant.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type dormant.

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